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Nom	Intrahealth Pharmacy LTD
Adresse	William Brown Centre Manor Way Peterlee SR8 5TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 novembre 2022
Company Register Name	Intrahealth Pharmacy Limited
Société Numéro de Registre	05739417 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	Doveswan Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carroll, Glenn Edward Status: Ceased Notified: 01/03/2017 Ceased: 22/05/2020 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Moorhouse, Gregory Ernald Status: Ceased Notified: 01/03/2017 Ceased: 08/02/2023 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Anderson, David Guy Peterlee, County Durham, England Status: Active Notified: 01/04/2015 Date of Birth: 08/1960 Occupation: Organisational Medical Director Role: Director Country of Residence: England Nationality: British

Carroll, Glenn Edward Manor Way, Peterlee, County Durham Status: Active Notified: 24/03/2006 Date of Birth: 01/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hunter, Brian Manor Way, Peterlee, County Durham Status: Active Notified: 31/10/2007 Date of Birth: 08/1969 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Young, Marie Claire Manor Way, Peterlee, County Durham Status: Active Notified: 31/10/2007 Date of Birth: 01/1970 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Young, Philip Ian Manor Way, Peterlee Status: Active Notified: 31/10/2007 Date of Birth: 06/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Intrahealth Pharmacy LTD

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Persons with Significant Control (2)

Officers (5)